NEWBATTLE DBFM HOLDCO LIMITED
Overview
| Company Name | NEWBATTLE DBFM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC483055 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBATTLE DBFM HOLDCO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is NEWBATTLE DBFM HOLDCO LIMITED located?
| Registered Office Address | 2nd Floor 2 Lochside View EH12 9DH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWBATTLE DBFM HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWBATTLE SUBHUB HOLDINGS LIMITED | Jul 28, 2014 | Jul 28, 2014 |
What are the latest accounts for NEWBATTLE DBFM HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEWBATTLE DBFM HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for NEWBATTLE DBFM HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ruth Mairi Hann as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Change of details for Space Scotland Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on Mar 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Richard Mcgregor Park as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Mcghee as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Templeton as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Colin Malcolm Campbell on Dec 22, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Stephen Bone as a director on May 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alexander Monteith Mccrorie as a director on Mar 21, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021 | 1 pages | CH04 | ||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garry Edward Sheret as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Philip Mcvey as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Lee Richard Simmons as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 34 pages | AA | ||
Who are the officers of NEWBATTLE DBFM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| BONE, Andrew Stephen | Director | Newstead TD6 9DA Melrose Nhs Borders United Kingdom | United Kingdom | Scottish | Director Of Finance | 284349840001 | ||||||||
| BRADLEY, Kevin James | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House United Kingdom | Scotland | British | Company Director | 141910170001 | ||||||||
| CAMPBELL, Colin Malcolm | Director | 11-15 Thistle Street EH2 1DF Edinburgh 1st Floor United Kingdom | United Kingdom | British | Director | 76823200003 | ||||||||
| HANN, Ruth Mairi | Director | Thistle Street EH2 1DF Edinburgh 11-15 United Kingdom | Scotland | British | Company Director | 289345220001 | ||||||||
| MCGHEE, Steven John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital Limited United Kingdom | United Kingdom | British | Director | 309598300001 | ||||||||
| MCGIRK, Paul James | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House United Kingdom | Scotland | British | Director | 208189940001 | ||||||||
| BLENCOWE, Martin David | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House United Kingdom | Scotland | British | Company Director | 95958550001 | ||||||||
| CHRISTIE, Rory | Director | South Trinity Road EH5 3NX Edinburgh 56 Scotland Scotland | United Kingdom | British | Director | 59134900001 | ||||||||
| GEMMELL, Nial Watson | Director | Thistle Street EH2 1DF Edinburgh 11-15 United Kingdom | Scotland | British | Hub Investments Director | 176999390001 | ||||||||
| HOPE, John Alexander | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House Scotland Scotland | United Kingdom | British | Director | 71318590003 | ||||||||
| LAWTON-WALLACE, Adrian John | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House United Kingdom | United Kingdom | British | Company Director | 178503820001 | ||||||||
| LOVE, Brian | Director | Morningside Place EH10 5ES Edinburgh 15 United Kingdom | Scotland | British | Company Director | 192017440001 | ||||||||
| MCCRORIE, Alexander Monteith | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House United Kingdom | United Kingdom | British | Company Director | 105297760001 | ||||||||
| MCVEY, Philip | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | Scotland | British | Surveyor | 99001530003 | ||||||||
| MCVEY, Philip | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | Scotland | British | Surveyor | 99001530003 | ||||||||
| PARK, Richard Mcgregor | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | United Kingdom | British | Director | 207598370001 | ||||||||
| SHERET, Garry Edward | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House United Kingdom | United Kingdom | British | Company Director | 192031870001 | ||||||||
| SHIRREFF, Gordon James | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House Scotland | United Kingdom | British | Company Director | 135019790001 | ||||||||
| SIMMONS, Lee Richard | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | United Kingdom | British | Director | 124631860001 | ||||||||
| TEMPLETON, Matthew | Director | Melville Street EH3 7HL Edinburgh 51 United Kingdom | Scotland | British | Director | 175541650001 |
Who are the persons with significant control of NEWBATTLE DBFM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Space Scotland Limited | Apr 06, 2016 | 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0